BRITAX CHILDCARE LIMITED

03929808
BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY GU15 3YL

People & Contacts

Contact Details
Registered Address BUILDING A
RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY

GU15 3YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORAY 1283 LIMITED 21 Feb 2000 - 08 Mar 2000
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED 08 Mar 2000 - 08 Mar 2002
People

Current directors

ANTOINE CHULIA

Birthdate: Aug 1979

Nationality: AMERICAN

Address: 4140 PLEASANT RD. SOUTH CAROLINA 29708

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN PACHARIS

Birthdate: Nov 1970

Nationality: AMERICAN

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 31 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

NEVILLE KEITH BONEHILL

Birthdate: Jul 1960

Nationality: BRITISH

Address: 22 WALTON CROFT WEST MIDLANDS B913GW

Date Appointed: 18 Oct 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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BRITAX INTERNATIONAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DE

Date Appointed: 08 Mar 2000

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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JOANNA LINDSEY CLARKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 11 NORTHFIELD ROAD HARBORNE B170ST

Date Appointed: 21 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL CLIFFORD SKERTCHLY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK KT160RS

Date Appointed: 08 May 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MRS ZEINA JALAL BAIN

Birthdate: Aug 1977

Nationality: BRITISH

Address: FLAT 5 CLIFTON GARDENS LITTLE VENICE W91TD

Date Appointed: 30 Nov 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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NEVILLE KEITH BONEHILL

Birthdate: Jul 1960

Nationality: BRITISH

Address: 22 WALTON CROFT WEST MIDLANDS B913GW

Date Appointed: 29 May 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR BERNARD DESMOND BROGAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: BLAKELEY LODGE EGGINTON ROAD ETWALL DERBYSHIRE DE656NQ

Date Appointed: 08 Nov 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD BURGESS

Birthdate: Jun 1964

Nationality: BRITISH

Address: WIX FARM EPSOM ROAD SURREY KT246DX

Date Appointed: 30 Nov 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM BURLEIGH

Birthdate: Sep 1939

Nationality: BRITISH

Address: 65 CRAIGWEIL LANE ALDWICK WEST SUSSEX PO214XN

Date Appointed: 29 May 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JOANNA LINDSEY CLARKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 11 NORTHFIELD ROAD HARBORNE B170ST

Date Appointed: 21 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOSEPH COPELAND

Birthdate: May 1961

Nationality: AMERICAN

Address: 4140 PLEASANT RD. SOUTH CAROLINA 29708

Date Appointed: 27 Jan 2020

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LESLIE DUFFIELD

Birthdate: May 1951

Nationality: BRITISH

Address: JACKNETT BARN 1820 WARWICK ROAD KNOWLE WEST MIDLANDS B930DX

Date Appointed: 08 Mar 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY ELLSMORE

Birthdate: Feb 1950

Nationality: BRITISH

Address: MOOR COTTAGE EVERSLEY CENTRE RG270NB

Date Appointed: 08 Mar 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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NATHAN FENWICK

Birthdate: Sep 1971

Nationality: AMERICAN

Address: 4140 PLEASANT RD. SOUTH CAROLINA 29708

Date Appointed: 20 May 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JACQUELINE FISHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 926 KINGSTANDING ROAD WEST MIDLANDS B449NG

Date Appointed: 21 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL GUSTAVSSON

Birthdate: Apr 1966

Nationality: SWEDISH

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 01 Apr 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW FRANK HINDS

Birthdate: Sep 1972

Nationality: BRITISH

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 27 Jan 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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EVAN TAYLOR JONES

Birthdate: Sep 1944

Nationality: BRITISH

Address: ASH LEA BARBON CUMBRIA LA62LW

Date Appointed: 09 Mar 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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KARL KAHOFER

Birthdate: Dec 1961

Nationality: AUSTRIAN

Address: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK KT160RS

Date Appointed: 10 Apr 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER LACIK

Birthdate: Dec 1964

Nationality: SWEDISH

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 17 Oct 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DR SYDNEY JOHN MADELEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 46B HAMPTON LANE WEST MIDLANDS B912PZ

Date Appointed: 09 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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RICHARD EGERTON CHRISTOPHER MARTON

Birthdate: Oct 1940

Nationality: BRITISH

Address: CAPERNWRAY 6 KIER PARK BERKSHIRE SL57DS

Date Appointed: 09 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID MCCASLIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: VICTORIA HOUSE 27 VICTORIA ROAD WARWICKSHIRE B504AS

Date Appointed: 08 Mar 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARKUS NAGEL

Birthdate: Oct 1967

Nationality: GERMAN

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 14 Mar 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GRANT ROBERTSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: BLACKMORE GRANGE BLACKMORE END WORCESTERSHIRE WR80EE

Date Appointed: 16 May 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARK WAYNE SELWAY

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: FLAT 5-4 5 SOUTH FREDERICK STREET LANARKSHIRE G11JG

Date Appointed: 09 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL CLIFFORD SKERTCHLY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK KT160RS

Date Appointed: 08 May 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN STAFFORD

Birthdate: Oct 1955

Nationality: BRITISH

Address: THE CLOSE THE VILLAGE GREEN WILTSHIRE SN147DG

Date Appointed: 01 Nov 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WECCARDT

Birthdate: Dec 1961

Nationality: GERMAN

Address: BUILDING A RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 11 Nov 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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